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Company Documents

DateDescription
28/10/2528 October 2025 NewMicro company accounts made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-29 with updates

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04/02/254 February 2025 Change of details for Mr Steven Barry Ottewill as a person with significant control on 2025-01-29

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29/11/2429 November 2024 Micro company accounts made up to 2024-09-30

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29/11/2429 November 2024 Micro company accounts made up to 2023-09-30

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30/10/2430 October 2024 Current accounting period shortened from 2024-03-31 to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/02/2414 February 2024 Change of details for Miss Deborah Anne Ottewill as a person with significant control on 2020-10-26

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14/02/2414 February 2024 Change of details for Mr Steven Barry Ottewill as a person with significant control on 2020-10-26

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13/02/2413 February 2024 Confirmation statement made on 2024-01-29 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with updates

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12/12/2212 December 2022 Director's details changed for Mr Steven Barry Ottewill on 2022-12-12

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12/12/2212 December 2022 Change of details for Miss Deborah Anne Ottewill as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Change of details for Mr Steven Barry Ottewill as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Miss Deborah Anne Ottewill on 2022-12-12

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Registration of charge 082912710001, created on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Change of details for Mr Steven Barry Ottewill as a person with significant control on 2022-03-01

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01/03/221 March 2022 Change of details for Miss Deborah Anne Ottewill as a person with significant control on 2022-03-01

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01/03/221 March 2022 Director's details changed for Miss Deborah Anne Ottewill on 2022-03-01

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01/03/221 March 2022 Director's details changed for Mr Steven Barry Ottewill on 2022-03-01

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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22/07/2122 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM SUITE 122 CAPITAL SPACE BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

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23/05/2023 May 2020 30/11/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 16/10/2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM L40 - BUCKS BIZ 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU UNITED KINGDOM

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 26/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 12/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 12/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 12/03/2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 30A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 27/11/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 27/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 06/07/2017

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07/06/177 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 101

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 101

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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08/03/168 March 2016 DIRECTOR APPOINTED MISS DEBORAH ANNE TAYLOR

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY OTTEWILL / 24/11/2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 30A HIGH STREET HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AF ENGLAND

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24/11/1424 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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05/06/145 June 2014 DIRECTOR APPOINTED MR STEVEN BARRY OTTEWILL

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 17/10/2013

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07/03/137 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 2

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE TAYLOR / 18/01/2013

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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